ARCHITAINMENT LIGHTING LIMITED

Key Data

Status

Active

Company No.

04803430

Incorporation date

18/06/2003

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

09/07/2025

Total exemption full accounts made up to 2024-12-30

View PDF (7 pages)

25/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

29/01/2025

Appointment of Mr Hector Manuel Machado Carreon as a director on 2025-01-27

View PDF (2 pages)

29/01/2025

Appointment of Mr Lee Paul Shields as a director on 2025-01-27

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (7 pages)

26/06/2024

Cessation of Stephanie Tolkien as a person with significant control on 2024-01-15

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-12-30

View PDF (6 pages)

28/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (6 pages)

28/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-30

View PDF (7 pages)

06/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

20/05/2019

Current accounting period extended from 2019-11-30 to 2019-12-30

View PDF (1 pages)

16/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

26/02/2019

Previous accounting period extended from 2018-06-30 to 2018-11-30

View PDF (1 pages)

03/12/2018

Secretary's details changed for Amanda Elizabeth Norcross on 2018-12-01

View PDF (1 pages)

03/12/2018

Director's details changed for Miss Amanda Elizabeth Norcross on 2018-12-01

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

21/03/2018

Notification of Stephanie Tolkien as a person with significant control on 2017-03-17

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

04/07/2017

Notification of Nicholas Tolkien as a person with significant control on 2017-04-01

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

02/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

11/01/2016

Appointment of Miss Amanda Elizabeth Norcross as a director on 2015-12-31

View PDF (2 pages)

11/01/2016

Appointment of Mr Neil John Gamble as a director on 2015-12-31

View PDF (2 pages)

11/01/2016

Termination of appointment of Paul James Rees as a director on 2015-12-31

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

10/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

15/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

12/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

21/03/2012

Registered office address changed from Unit 6 Premacto Business Estate Queensmead Road, Loudwater High Wycombe Buckinghamshire HP10 9XA on 2012-03-21

View PDF (1 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Nicholas Michael Paul Tolkien on 2010-06-18

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/10/2009

Director's details changed for Paul James Rees on 2009-10-07

View PDF (2 pages)

15/07/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

15/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

04/05/2007

Registered office changed on 04/05/07 from: the old barn kings lane cookham dean berkshire SL6 9AY

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

03/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

14/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

13/09/2005

New director appointed

View PDF (2 pages)

11/07/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

24/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

06/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

28/07/2003

Ad 18/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Registered office changed on 03/07/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-53.17 % *

* during past year

Cash in Bank

£354,338.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

22/06/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
1.19M
-
0.00
756.72K
-

2022
22
883.15K
-
0.00
354.34K
-

2022
22
883.15K
-
0.00
354.34K
-

Employees

2022

Employees

22 5 % *

Net Assets(GBP)

883.15K £-25.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

354.34K £-53.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Machado Carreon, Hector Manuel	Director	27/01/2025 - Present	-
Shields, Lee Paul	Director	27/01/2025 - Present	-
Gamble, Neil John	Director	31/12/2015 - Present	-
Freeman, Amanda Elizabeth	Director	31/12/2015 - Present	-
Tolkien, Nicholas Michael Paul	Director	18/06/2003 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCHITAINMENT LIGHTING LIMITED

ARCHITAINMENT LIGHTING LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire HP12 4HX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITAINMENT LIGHTING LIMITED?

ARCHITAINMENT LIGHTING LIMITED is currently Active. It was registered on 18/06/2003 .

Where is ARCHITAINMENT LIGHTING LIMITED located?

ARCHITAINMENT LIGHTING LIMITED is registered at Roundwood House, 134 - 136 Lane End Road, High Wycombe, Buckinghamshire HP12 4HX.

What does ARCHITAINMENT LIGHTING LIMITED do?

ARCHITAINMENT LIGHTING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ARCHITAINMENT LIGHTING LIMITED have?

ARCHITAINMENT LIGHTING LIMITED had 22 employees in 2022.

What is the latest filing for ARCHITAINMENT LIGHTING LIMITED?

The latest filing was on 09/07/2025: Total exemption full accounts made up to 2024-12-30.